ANIMATRIX LIMITED

Active London

Motion picture production activities

1 employees website.com
Motion picture production activities
A

ANIMATRIX LIMITED

Motion picture production activities

Founded 12 Mar 1998 Active London, United Kingdom 1 employees website.com
Motion picture production activities

Previous Company Names

LASTDOGMA LIMITED 12 Mar 1998 — 2 Apr 2002
Accounts Submitted 23 Dec 2025 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 16 Mar 2026 Next due 26 Mar 2027 11 months remaining
Net assets £-3M £52K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £10M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 5 Fleet Place London EC4M 7RD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANIMATRIX LIMITED (03529802), an active company based in London, United Kingdom. Incorporated 12 Mar 1998. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.08k

Decreased by £4.27k (-80%)

Net Assets

-£2.94M

Decreased by £51.79k (-2%)

Total Liabilities

£9.88M

Increased by £1.21M (+14%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

142%

Decreased by 8 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 11,890 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Nov 201611,890£12k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Rupert Lywood
90.0%
Stuart John Lawson
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Rupert Charles Gifford Lywood

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ANIMATRIX LIMITED Current Company
CHUCK STEEL LIMITED united kingdom
ALTITUDE EDUCATION LTD united kingdom
CV R&D LLP united kingdom
RL & RS LLP united kingdom
TENGI LIMITED united kingdom
QILA HOLDINGS LIMITED united kingdom
APTAMEX LIMITED united kingdom
IDEASWISE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-12 with no updates
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
8 Jul 2025IncorporationMemorandum Articles
8 Jul 2025ResolutionResolutions
1 Jul 2025OfficersAppointment of Lee Philip Davy-Martin as director on 2025-05-15
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-12 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

8 Jul 2025 Incorporation

Memorandum Articles

8 Jul 2025 Resolution

Resolutions

1 Jul 2025 Officers

Appointment of Lee Philip Davy-Martin as director on 2025-05-15

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-12 with no updates

1 months ago on 16 Mar 2026

Annual accounts made up to 2025-03-31

3 months ago on 23 Dec 2025

Memorandum Articles

9 months ago on 8 Jul 2025

Resolutions

9 months ago on 8 Jul 2025

Appointment of Lee Philip Davy-Martin as director on 2025-05-15

9 months ago on 1 Jul 2025